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Banc De Binary is permanently barred from doing any business in the United States or with US persons. In 2018 Leonel Alexis Valerio Santana and Frank Gregory Cedeno were charged in a U.S. court for criminal fraud. They allegedly impersonated SEC employees promising to help victims of Banc De Binary's scams obtain repayment of lost funds.
Scammer phone number lookup: Another option to determine if a phone number calling you is likely scam activity is to search for it on Google. Several websites track scam numbers, and a quick ...
Banc de Binary, once SpotOption's largest client, shut down in January 2017 after being fined or prohibited from operating in multiple countries on three continents. [ 20 ] [ 21 ] BD Swiss, also known as Banc de Swiss, a licensed brand of Keplero Holdings Ltd, fined €150,000 in December 2016 by CySEC , the Cyprus Securities and Exchange ...
Certain services offer to check telephone numbers alongside other personal details, gained from various public sources e.g. the Electoral roll and from the imprints left on by their activities, for examples from transactions made using credit cards. The advantage of a database check is that the lookup can be very quick (sub 1s), however no ...
All it takes is a quick glance to know if the call is for real or not. The post Avoid Answering Calls from These Area Codes: Scam Phone Numbers Guide appeared first on Reader's Digest.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail , if its an official marketing email, or Official Mail , if it's an important account email.
Scams are so common nowadays that it can be difficult to determine which calls are legitimate. Robocalls have become the norm and can make it difficult to know when you should pick up the phone ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...